LLC 24X7 PANOPTES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | LLC 24X7 PANOPTES |
|---|---|
| Full name/Name | LLC 24X7 PANOPTES |
| Type | Name |
| Last name/Name | 24X7 PANOPTES |
|---|---|
| Full name/Name | 24X7 PANOPTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO 24X7 PANOPTES |
|---|---|
| Full name/Name | OOO 24X7 PANOPTES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Platonova st. 20B-2 |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | Platonova st. 20B-2, Minsk, 220005, Belarus |
Identification documents (1)
| Type | Registration Number: 192603494 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 03.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.